SBM Offshore Annual Report 2011 - PDF

Mr. T.M.E. Ehret
French, 1952
Function: Member
Committee: Chairman Technical and Commercial Committee
First appointment: 2008
Current term of office: 2008-2012
A former President and Chief Executive Officer of Acergy S.A.
Board memberships:
Listed companies:
Deputy-Chairman of the Board of Acergy S.A.(until 7/01/2011)
Deputy-Chairman of the Board of Dockwise Ltd.
Private companies:
Non-executive member of the Board of Comex S.A.
Non-executive member of the Board of Green Holdings Corporation
Non-executive member of the Board of International Sports Media Ltd
Mr. F.R. Gugen
British, 1949
Function: Member
Committee: Chairman of the Appointment and Remuneration Committee dealing with remuneration matters and
member of the Appointment and Remuneration Committee dealing with selection and appointment matters.
First appointment: 2010
Current term of office: 2010-2014
A former Chief Executive and a former Finance Director of Amerada Hess Corporation in Europe
Board memberships:
Listed Companies:
Chairman of the Board of Petroleum Geo-Services ASA and of IGas Energy plc
Private Companies:
Chairman of Chrysaor Limited and Fraudscreen Limited
Advisory:
To BNRI, a private investment division of Barclays
Charity:
Chairman of Raft, a medical research charity and member of the Board of Smart Matrix Limited, a philanthropic
biotech company set up to exploit Raft’s research
This is a customized selection from the SBM Offshore N.V. Annual Report 2011
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